04
May
Annual Report & CG Report - 2025
29
Apr
General Meetings: Notice of Meeting
29
Apr
Annual Report & CG Report - 2025
15
Apr
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
15
Apr
DISCLOSURE ON QUARTERLY PRODUCTION
15
Apr
Changes in Director's Interest (Section 219 of CA 2016) - TAN SRI ROZALI BIN ISMAIL
15
Apr
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI ROZALI BIN ISMAIL
09
Apr
OTHERS
Media Release: Puncak Niaga Holdings Berhad announces relinquishment of Executive Chairman role
09
Apr
OTHERS
YBhg Tan Sri Rozali bin Ismail to relinquished his role as Executive Chairman of Puncak Niaga Holdings Berhad ("PNHB" or "the Company") on 1 April 2026
09
Apr
Change in Boardroom - TAN SRI ROZALI BIN ISMAIL
19
Mar
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
25
Feb
OTHERS
PUNCAK NIAGA HOLDINGS BERHAD [199701000591 (416087-U)] ("PUNCAK" OR "THE COMPANY")
VALUATION OF INVESTMENT PROPERTIES
25
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
10
Feb
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
22
Jan
OTHERS
PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
- STRIKING OFF OF ASPEN STREAMS SDN BHD
22
Jan
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
22
Jan
DISCLOSURE ON QUARTERLY PRODUCTION
16
Dec
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
26
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
26
Nov
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
16
Oct
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
16
Oct
DISCLOSURE ON QUARTERLY PRODUCTION
25
Sep
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
27
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
22
Aug
OTHERS
PUNCAK NIAGA HOLDINGS BERHAD
VOLUNTARY WINDING-UP OF DORMANT OVERSEAS COMPANY
19
Aug
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY")
PROPOSED DISPOSAL OF 100% EQUITY INTEREST HELD IN THE FOLLOWING COMPANIES BY TRIPLC BERHAD, A WHOLLY-OWNED SUBSIDIARY OF PUNCAK FOR A TOTAL CASH CONSIDERATION OF RM3.00:-
(1) LAYAR KEKAL (M) SDN BHD;
(2) SAMASYS SDN BHD; AND
(3) TIRAI GEMILANG SDN BHD.
12
Aug
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
04
Aug
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY")
PROPOSED DISPOSAL OF 100% EQUITY INTEREST HELD IN THE FOLLOWING COMPANIES BY TRIPLC BERHAD, A WHOLLY-OWNED SUBSIDIARY OF PUNCAK FOR A TOTAL CASH CONSIDERATION OF RM3.00:-
(1) LAYAR KEKAL (M) SDN BHD;
(2) SAMASYS SDN BHD; AND
(3) TIRAI GEMILANG SDN BHD.
31
Jul
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY")
PROPOSED DISPOSAL OF 100% EQUITY INTEREST HELD IN THE FOLLOWING COMPANIES BY TRIPLC BERHAD, A WHOLLY-OWNED SUBSIDIARY OF PUNCAK FOR A TOTAL CASH CONSIDERATION OF RM3.00:-
(1) LAYAR KEKAL SDN BHD;
(2) SAMASYS SDN BHD; AND
(3) TIRAI GEMILANG SDN BHD.
18
Jul
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)